USA v. $8,158.13 in Wells Fargo Bank Account 5817047854 et al
| USA |
| $8,158.13 in Wells Fargo Bank Account 5817047854, $367.71 Seized from Alpine Bank Account 3350016756, $24,972.98 Seized from Alpine Bank Account 3350126520, $48,141.42 Seized from TD Ameritrade Account 788-788655, $5,601.39 Seized from ING Direct Account 153819292, Real Property located at 86 Cooper Lake Road SE, Mableton, Georgia, Real Property located at 700 Ptarmigan Ranch Road, Silverthorne, Colorado, $12,182.38 Seized From Equity Trust Roth IRA Account Z129559, $92,770.59 Seized From FirstBank Account 406-455-3225 and 2010 Honda CrossTour VIN 5J6TF2H57Al007593 |
| Marisa Ferrara, Ragan Ferrara and Estate of Joseph Michael Ferrara |
| 1:2014cv01288 |
| May 7, 2014 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Michael J. Watanabe |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
63
FINAL JUDGMENT AS TO CERTAIN DEFENDANT PROPERTIES by Clerk in favor of USA against $367.71 Seized from Alpine Bank Account 3350016756, $360,477.08 in lieu of defendant Real Property located at 700 Ptarmigan Ranch Road, Silverthorne, Colorado re: 62 Order on Motion for Forfeiture of Property, by Clerk on 4/30/2015. (evana, )
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Filing
59
ORDER granting 58 the United States' Motion for Default of Lauren Leibold Schwartz, formerly known as Lauren Leibold, as to all defendant property, by Judge Wiley Y. Daniel on 4/21/2015.(evana, )
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Filing
54
ORDER re: 53 Motion for Forfeiture of Property, IT IS ORDERED DECREED AND ADJUDGED: THAT forfeiture of. defendant $12,182.38 seized from Equity Trust Roth IRA Account Z129559; and b. $90,215.72 of defendant $92,770.59 seized from Firstbank Account 406-455-3225. THAT the Clerk of Court is directed to enter Judgment; and THAT a Certificate of Reasonable Cause, which this Order constitutes, is granted as to all defendant property pursuant to 28 U.S.C. § 2465, by Judge Wiley Y. Daniel on 3/9/2015.(evana, )
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Filing
50
FINAL ORDER of Forfeiture re: 49 Motion for Forfeiture of Property. THAT the Clerk of Court is directed to enter Judgment; and THAT a Certificate of Reasonable Cause, which this Order constitutes, is granted as to all defendant property pursuant to 28 U.S.C. § 2465, by Judge Wiley Y. Daniel on 12/1/2014.(evana, )
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Filing
30
MINUTE ORDER granting 28 Unopposed Motion to Vacate and Continue Status Conference. Status Conference 8/7/2014 10:00 AM is vacated. Status Conference reset for 10/7/2014 09:30 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. By Magistrate Judge Michael J. Watanabe on 8/5/2014.(emill)
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Filing
7
ORDER SETTING STATUS CONFERENCE AND SETTING DEADLINE FOR FILING OF PILOT PROGRAM CONSENT FORM. On or before 7/24/2014, parties shall complete and file the Pilot Program Consent Form 6 . Status Conference set for 8/7/2014 10:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. Consent Form due by 7/24/2014. By Magistrate Judge Michael J. Watanabe on 5/12/2014. (emill)
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